Global Compliance Expert T500-20212

2 days ago

Vellore, Tamil Nadu, India beBeeKnowledgeManager Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Description

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As a Knowledge Manager in our KYC team, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

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You will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively in line with the bank's standards and regulatory expectations.

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  • ","
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.","
  • Provide advisory support on high-risk and complex client KYC review cases.","
  • Responsible for collating feedback for monthly QA reports from various stakeholders, discuss with KYC makers/checkers and seek support relevant stakeholders and present the final feedback to QA.","
  • Support the implementation of the global financial crime program requirements as they relate to KYC.","
  • Ensure compliance with regulatory requirements and industry best practices.","
  • Oversee necessary escalation to relevant stakeholders. Serve as the primary contact for the KYC team in query resolution.","
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.","
  • Partner with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.","
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.","
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.","
  • Develop training materials and resources to support ongoing education.","
  • Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.","
  • Engage with external stakeholders, including regulators and auditors, as required.","
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.","
  • Ensure that KYC processes are aligned with the bank's risk management framework.","
  • Actively monitor regulatory changes and advise stakeholders on implications.","
  • Assist, track, monitor and ensure all action points part of audit/compliance testing are completed on time, and no open items go into overdue","
  • Design and build KYC training (refresher and new joiner) program and framework within KYC","
  • Actively ensure SG KYC Ecosystem is robust and all processes are governed by appropriate control process ","
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Key Responsibilities

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This role involves:

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  • ","
  • Providing expert advice on KYC-related matters.","
  • Advisory support on high-risk and complex client KYC review cases.","
  • Collating feedback for monthly QA reports.","
"]},

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